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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 37
  • 1
    Tweddle, Graham
    Individual (1 offspring)
    Officer
    1996-07-30 ~ 2000-05-26
    OF - Secretary → CIF 0
  • 2
    King, Thomas Edward
    Born in June 1959
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2009-04-23
    OF - Director → CIF 0
  • 3
    Barnett, Mark
    Individual (9 offsprings)
    Officer
    1998-07-28 ~ 2000-05-26
    OF - Secretary → CIF 0
  • 4
    Ampstead, Timothy James
    Born in November 1971
    Individual (19 offsprings)
    Officer
    2009-11-10 ~ 2011-10-07
    OF - Director → CIF 0
  • 5
    Silbey, Victoria Elizabeth
    Born in November 1963
    Individual (48 offsprings)
    Officer
    2006-01-01 ~ 2015-11-30
    OF - Director → CIF 0
  • 6
    Fonseca, Anselm Joseph Paul
    Born in December 1959
    Individual (29 offsprings)
    Officer
    2011-12-07 ~ 2012-06-30
    OF - Director → CIF 0
  • 7
    Oates, Michael Peter
    Born in March 1960
    Individual (40 offsprings)
    Officer
    2015-11-30 ~ 2018-02-15
    OF - Director → CIF 0
  • 8
    Raben, Norbert Johannes Eduard
    Born in August 1967
    Individual (14 offsprings)
    Officer
    1999-12-31 ~ 2002-04-03
    OF - Director → CIF 0
  • 9
    Barsella, Danny
    Born in March 1958
    Individual (1 offspring)
    Officer
    2002-02-10 ~ 2004-10-01
    OF - Director → CIF 0
  • 10
    Erickson, Eric George
    Born in February 1966
    Individual (75 offsprings)
    Officer
    2010-03-08 ~ 2011-01-28
    OF - Director → CIF 0
  • 11
    Bronstein, Andrew Paul
    Born in September 1958
    Individual (6 offsprings)
    Officer
    2004-11-16 ~ 2005-11-01
    OF - Director → CIF 0
  • 12
    Gross, Lawrence Alan
    Born in October 1952
    Individual (35 offsprings)
    Officer
    2004-11-16 ~ 2005-12-31
    OF - Director → CIF 0
  • 13
    Ruane, Michael Joseph
    Born in August 1953
    Individual (63 offsprings)
    Officer
    2005-11-15 ~ 2010-01-27
    OF - Director → CIF 0
  • 14
    Mayo, Marc
    Born in November 1954
    Individual (66 offsprings)
    Officer
    2018-02-16 ~ now
    OF - Director → CIF 0
  • 15
    Couturier, Jason Lydell
    Born in December 1976
    Individual (23 offsprings)
    Officer
    2015-11-30 ~ 2016-10-03
    OF - Director → CIF 0
  • 16
    Zor, Ron
    Born in May 1948
    Individual (1 offspring)
    Officer
    1994-12-16 ~ 1995-12-19
    OF - Director → CIF 0
  • 17
    Obetz, Richard James
    Born in June 1946
    Individual (24 offsprings)
    Officer
    2011-02-25 ~ 2012-04-05
    OF - Director → CIF 0
  • 18
    Rudland, Mark Nicholas
    Born in January 1958
    Individual (1 offspring)
    Officer
    2003-04-02 ~ 2009-11-10
    OF - Director → CIF 0
  • 19
    Peleg, Nir Yakov
    Born in October 1962
    Individual (1 offspring)
    Officer
    2002-02-10 ~ 2003-05-01
    OF - Director → CIF 0
  • 20
    Mchugh, Joseph Francis
    Born in February 1963
    Individual (17 offsprings)
    Officer
    1999-11-23 ~ 1999-12-31
    OF - Director → CIF 0
  • 21
    Conde, Cristobal Ignacio
    Born in April 1960
    Individual (21 offsprings)
    Officer
    1999-11-23 ~ 2000-11-30
    OF - Director → CIF 0
  • 22
    Hausmann, Gordon Brian Stephen
    Born in June 1945
    Individual (41 offsprings)
    Officer
    (before 1991-10-22) ~ 1999-07-13
    OF - Director → CIF 0
  • 23
    Barr, Caroline Rowena
    Individual (43 offsprings)
    Officer
    2000-05-26 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 24
    Kenny, Gerard
    Individual (1 offspring)
    Officer
    (before 1991-10-22) ~ 1994-12-16
    OF - Secretary → CIF 0
  • 25
    Avi, Zeevi
    Born in March 1951
    Individual (4 offsprings)
    Officer
    (before 1991-10-22) ~ 1999-07-13
    OF - Director → CIF 0
  • 26
    Rivers, Nigel Patrick
    Individual (9 offsprings)
    Officer
    1996-07-31 ~ 1998-07-27
    OF - Secretary → CIF 0
  • 27
    Wallis, Howard
    Individual (60 offsprings)
    Officer
    2002-04-08 ~ now
    OF - Secretary → CIF 0
  • 28
    Lerman, Hanna
    Born in December 1972
    Individual (1 offspring)
    Officer
    2002-02-10 ~ 2005-12-31
    OF - Director → CIF 0
  • 29
    Rick, Alan
    Born in December 1946
    Individual (11 offsprings)
    Officer
    1994-12-01 ~ 1996-07-31
    OF - Director → CIF 0
    Rick, Alan
    Individual (11 offsprings)
    Officer
    1994-12-16 ~ 1996-07-31
    OF - Secretary → CIF 0
  • 30
    Miller Jr, Henry Morton
    Born in November 1962
    Individual (24 offsprings)
    Officer
    2012-04-05 ~ 2015-11-30
    OF - Director → CIF 0
  • 31
    Boyd, Martin Robert
    Born in December 1962
    Individual (28 offsprings)
    Officer
    2011-12-07 ~ now
    OF - Director → CIF 0
  • 32
    Kutner, Asher
    Born in September 1950
    Individual (1 offspring)
    Officer
    1995-12-19 ~ 2000-02-29
    OF - Director → CIF 0
  • 33
    Vasileff, Ann Maria
    Born in March 1968
    Individual (52 offsprings)
    Officer
    2016-12-02 ~ now
    OF - Director → CIF 0
  • 34
    Kenee, Richard Spencer
    Born in May 1971
    Individual (20 offsprings)
    Officer
    2002-04-03 ~ 2004-01-31
    OF - Director → CIF 0
  • 35
    Hadley, George Michael
    Born in November 1969
    Individual (41 offsprings)
    Officer
    2004-01-31 ~ 2005-12-31
    OF - Director → CIF 0
  • 36
    Shefi, Hagay
    Born in October 1966
    Individual (1 offspring)
    Officer
    2000-02-29 ~ 2000-10-25
    OF - Director → CIF 0
  • 37
    Tower Bldg.; 12th Floor, 601 Riverside Avenue, Jacksonville, Florida, United States
    Corporate (34 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FIS BUSINESS INTEGRATION (UK) LIMITED

Period: 2016-04-01 ~ 2021-06-15
Company number: 01598829
Registered names
FIS BUSINESS INTEGRATION (UK) LIMITED - Dissolved
TRANSNET LIMITED - 1995-01-23
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • FIS BUSINESS INTEGRATION (UK) LIMITED
    Info
    SUNGARD BUSINESS INTEGRATION (UK) LIMITED - 2016-04-01
    SUNGARD BUSINESS INTEGRATION LIMITED - 2016-04-01
    MINT COMMUNICATIONS SYSTEMS LIMITED - 2016-04-01
    TRANSNET LIMITED - 2016-04-01
    Registered number 01598829
    25 Canada Square, London E14 5LQ
    PRIVATE LIMITED COMPANY incorporated on 1981-11-20 and dissolved on 2021-06-15 (39 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.